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LEGETECH LIMITED

Company number 05946083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
12 Dec 2016 CH01 Director's details changed for Mr James Metcalf on 12 December 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 CH01 Director's details changed for Mr Michael Anthony James Sharples on 8 April 2016
08 Apr 2016 CH01 Director's details changed for Mr James Metcalf on 8 April 2016
29 Feb 2016 AP03 Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016
29 Feb 2016 TM02 Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016
12 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr James Metcalf on 25 September 2011
18 Oct 2011 CH01 Director's details changed for Mr Michael Anthony James Sharples on 25 September 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders